ScreenVeritAI
    SOURCE REGISTER · 75 ENTRIESAS OF JUNE 2026

    Globalna pokritost tveganj

    75 uradnih virov preverjanja na eni platformi — 11 glavnih jurisdikcij sankcij in 48 dodatnih seznamov, 16 kazenskih nadzornih seznamov, namensko področje PEP z 750.000+ zapisi iz 134 javnih virov ter negativni mediji v živo, podprti z umetno inteligenco. Pokritost se stalno posodablja, da izpolnjuje standarde AML/KYC.

    75
    Uradnih virov preverjanja
    59
    Jurisdikcij sankcij + dodatnih seznamov
    16
    Kazenskih nadzornih seznamov
    750,000+
    Zapisov PEP · 134 virov

    §01Sankcije in nadzorni seznami

    REG · 01 / 04

    Preverjanje v realnem času prek 59 virov sankcij — 11 glavnih jurisdikcij (ameriški OFAC, EU, ZN, ZK in več) ter 48 dodatnih nacionalnih, sektorskih in večstranskih seznamov.

    U.S. OFAC Sanctions ListEU Consolidated Sanctions ListFrance National Sanctions ListPoland Sanctions ListUK Sanctions List (OFSI)UN Security Council Consolidated ListCanada Consolidated Sanctions ListAustralia DFAT Consolidated ListSwitzerland SECO Sanctions ListSouth Africa Targeted Financial SanctionsNew Zealand Sanctions ListUnited States · BIS Denied Persons ListUnited States · BIS Entity ListUnited States · BIS Unverified ListUnited States · BIS Military End User ListUnited States · AECA Debarred List — AdministrativeUnited States · AECA Debarred List — StatutoryUnited States · OFAC 31 CFR Part 587United States · OFAC 31 CFR Part 587 — General License 26United States · OFAC 31 CFR Part 587 — General License 30United States · OFAC Executive Order 13959 (non-SDN)United States · Enforcement Actions ListCanada · Corrupt Foreign Officials Sanctions ListCanada · Public Safety Terrorist Entities ListCanada · Tunisia (PEFP) Regulations ListCanada · Ukraine (PEFP) Regulations ListCanada · Regulations Establishing a List of EntitiesCanada · Suppression of Terrorism RegulationsIsrael · Declaration on ActivistsIsrael · Seizure of Terrorist PropertyIsrael · Cryptocurrency SeizuresIsrael · Terrorist Organizations ListMultilateral development banks · Debarred Firms and IndividualsMultilateral development banks · Ineligible EntitiesMultilateral development banks · Sanctions and Third-Party FindingsMultilateral development banks · Sanctions ListMultilateral development banks · Sanctioned Firms and IndividualsArgentina · RePET Persons and EntitiesCzech Republic · National Sanctions ListEU (sectoral) · Sanctions and Enforcement TableFrance · National Asset-Freezing RegisterUnited Kingdom · Proscribed Terrorist Groups or OrganisationsHong Kong · Anti-Terrorism Measures Ordinance ListHong Kong · UN Sanctions Ordinance ListIndonesia · DTTOT and WMD Sanctions ListIndia · Banned Terrorist OrganisationsIndia · Individual Terrorists Under UAPALebanon · National ListSri Lanka · Proliferation of WMD SanctionsSri Lanka · Terrorism and Terrorism Financing SanctionsLatvia · Sanctions ListMonaco · Asset-Freezing Measures ListMalaysia · Sanctions ListNetherlands · National Terrorism Sanctions ListNew Zealand · Designated Entities ListPoland · Restrictive Measures (Article 118)Qatar · National Counter-Terrorism Committee ListUnited Nations · Designated Vessels ListAustralia · Listed Terrorist Organisations

    Vseh 59 virov sankcij po jurisdikcijah si oglejte v referenčni tabeli spodaj.

    §02Kazenski nadzorni seznami

    REG · 02 / 04

    16 uradnih seznamov kaznivih dejanj in iskanih oseb, vključno z Interpol Red Notices prek neposrednega iskanja v realnem času.

    Interpol Red NoticesIskanje v živoUS FBI Most WantedEuropolUK NCAGermany BKACanada RCMPNetherlands PolitieSouth Africa SAPSHong Kong ICACHong Kong PoliceRomania PolitiaTaiwan CIBJapan NPALithuania IRDGhana Police/EOCONigeria ICPC/NPF

    Interpol Red Notices preverjamo z neposrednim iskanjem v realnem času; preostalih 15 seznamov je indeksiranih za takojšnje iskanje.

    §03PEP in vloge z visokim tveganjem

    REG · 03 / 04

    01

    PEP in vloge z visokim tveganjem

    Namensko področje PEP: 750.000+ strukturiranih zapisov iz 134 javnih virov, dopolnjenih z odkrivanjem prek UI/OSINT za aktualne in kontekstualne signale.

    • Voditelji držav in vlad
    • Poslanci in nosilci sodne oblasti
    • Vodstva podjetij v državni lasti
    • Diplomatski položaji
    • Družinski člani in ožji sodelavci

    02

    Negativni mediji

    Preverjanje negativnih medijev (OSINT) v živo z umetno inteligenco, s klikljivimi, navedenimi viri — ne zastarel vir novic, indeksiran po ključnih besedah.

    • Finančni kriminal in goljufije
    • Korupcija in podkupovanje
    • Izogibanje sankcijam
    • Financiranje terorizma
    • Regulativni ukrepi

    03

    Lastništvo in nadzor

    Mapiranje dejanskega lastništva in nadzora — sledite končnim lastnikom, direktorjem in povezanim osebam za podjetjem, vključno s posrednimi potmi nadzora.

    • Poslovni registri
    • Prijave delničarjev
    • Seznami direktorjev in uradnikov
    • Izpeljana analiza omrežja
    • Posredne poti nadzora

    §04Viri po jurisdikcijah

    REG · 04 / 04

    Vsak vir sankcij, ki ga ScreenVeritAI preverja, razvrščen po jurisdikciji in izdajatelju — polna podrobnost za zgornje število 75 virov pokritosti.

    Na dan June 2026

    11 glavnih jurisdikcij sankcij

    JurisdikcijaSeznam
    United StatesU.S. OFAC Sanctions List
    European UnionEU Consolidated Sanctions List
    FranceFrance National Sanctions List
    PolandPoland Sanctions List
    United KingdomUK Sanctions List (OFSI)
    United NationsUN Security Council Consolidated List
    CanadaCanada Consolidated Sanctions List
    AustraliaAustralia DFAT Consolidated List
    SwitzerlandSwitzerland SECO Sanctions List
    South AfricaSouth Africa Targeted Financial Sanctions
    New ZealandNew Zealand Sanctions List

    48 dodatnih nacionalnih, sektorskih in večstranskih seznamov

    United States

    SeznamIzdajatelj
    BIS Denied Persons ListBureau of Industry and Security
    BIS Entity ListBureau of Industry and Security
    BIS Unverified ListBureau of Industry and Security
    BIS Military End User ListBureau of Industry and Security
    AECA Debarred List — AdministrativeDirectorate of Defense Trade Controls
    AECA Debarred List — StatutoryDirectorate of Defense Trade Controls
    OFAC 31 CFR Part 587Dept. of the Treasury OFAC
    OFAC 31 CFR Part 587 — General License 26Dept. of the Treasury OFAC
    OFAC 31 CFR Part 587 — General License 30Dept. of the Treasury OFAC
    OFAC Executive Order 13959 (non-SDN)Dept. of the Treasury OFAC
    Enforcement Actions ListOffice of the Comptroller of the Currency

    Canada

    SeznamIzdajatelj
    Corrupt Foreign Officials Sanctions ListDept. of Justice Canada
    Public Safety Terrorist Entities ListPublic Safety Canada
    Tunisia (PEFP) Regulations ListDept. of Justice Canada
    Ukraine (PEFP) Regulations ListDept. of Justice Canada
    Regulations Establishing a List of EntitiesDept. of Justice Canada
    Suppression of Terrorism RegulationsDept. of Justice Canada

    Israel

    SeznamIzdajatelj
    Declaration on ActivistsNational Bureau for Counter Terror Financing (NBCTF)
    Seizure of Terrorist PropertyNational Bureau for Counter Terror Financing (NBCTF)
    Cryptocurrency SeizuresNational Bureau for Counter Terror Financing (NBCTF)
    Terrorist Organizations ListNational Bureau for Counter Terror Financing (NBCTF)

    Multilateral development banks

    SeznamIzdajatelj
    Debarred Firms and IndividualsWorld Bank
    Ineligible EntitiesEuropean Bank for Reconstruction and Development
    Sanctions and Third-Party FindingsEuropean Bank for Reconstruction and Development
    Sanctions ListAsian Development Bank
    Sanctioned Firms and IndividualsInter-American Development Bank

    Argentina

    SeznamIzdajatelj
    RePET Persons and EntitiesRePET

    Czech Republic

    SeznamIzdajatelj
    National Sanctions ListMinistry of Foreign Affairs

    EU (sectoral)

    SeznamIzdajatelj
    Sanctions and Enforcement TableEuropean Securities and Markets Authority (ESMA)

    France

    SeznamIzdajatelj
    National Asset-Freezing RegisterDirection générale du Trésor

    United Kingdom

    SeznamIzdajatelj
    Proscribed Terrorist Groups or OrganisationsUK Home Office

    Hong Kong

    SeznamIzdajatelj
    Anti-Terrorism Measures Ordinance ListSecurity Bureau
    UN Sanctions Ordinance ListCommerce and Economic Development Bureau

    Indonesia

    SeznamIzdajatelj
    DTTOT and WMD Sanctions ListPPATK

    India

    SeznamIzdajatelj
    Banned Terrorist OrganisationsMinistry of Home Affairs
    Individual Terrorists Under UAPAMinistry of Home Affairs

    Lebanon

    SeznamIzdajatelj
    National ListInternal Security Forces

    Sri Lanka

    SeznamIzdajatelj
    Proliferation of WMD SanctionsFinancial Intelligence Unit
    Terrorism and Terrorism Financing SanctionsFinancial Intelligence Unit

    Latvia

    SeznamIzdajatelj
    Sanctions ListFinancial Intelligence Service

    Monaco

    SeznamIzdajatelj
    Asset-Freezing Measures ListDirection du Budget et du Trésor

    Malaysia

    SeznamIzdajatelj
    Sanctions ListMinistry of Home Affairs

    Netherlands

    SeznamIzdajatelj
    National Terrorism Sanctions ListGovernment of the Netherlands

    New Zealand

    SeznamIzdajatelj
    Designated Entities ListNew Zealand Police

    Poland

    SeznamIzdajatelj
    Restrictive Measures (Article 118)Ministry of Finance

    Qatar

    SeznamIzdajatelj
    National Counter-Terrorism Committee ListMinistry of Interior

    United Nations

    SeznamIzdajatelj
    Designated Vessels ListUN Security Council

    Australia

    SeznamIzdajatelj
    Listed Terrorist OrganisationsAustralian Government
    END OF REGISTER

    Opomba: Za nekatere nabore podatkov veljajo licenčne omejitve, regionalna razpoložljivost in zakoni o varstvu podatkov. Pokritost se stalno razvija z dodajanjem novih virov.

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